Investigator Jobs in Subang Jaya
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Search Results - Investigator Jobs in Subang Jaya
Binance-Subang Jaya
And a strong focus on
financial security and regulation
Responsibilities: Investigate suspicious activity cases within defined SLAs
Maintain escalation logs and ensure timely resolution
Support client offboarding where necessary
Escalate red flags to team leads...
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Reap-Subang Jaya
payments and card issuing, covering KYB/KYC, screening, transaction monitoring, investigations, reporting, QA, training, and MI.
• Own the FCC tooling architecture, evaluate, select, and integrate best‑in‑class internal and external solutions for sanctions...
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Binance-Kota Bharu, 349 km from Subang Jaya
Education, Compliance
And a strong focus on
financial security and regulation
Investigate suspicious activity
cases within defined SLAs
Maintain
escalation logs
and ensure timely resolution
Support
client offboarding
where necessary
Escalate red flags...
Read more
Businesslist-Subang Jaya
in all Agile ceremonies, providing 360-degrees feedback to ensure continuous improvement to the execution of Product development
• Be able to work alongside DCs in order to offer potential solutions for customer requirements
• Investigate and resolve...
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appcast.io -
BingX-Subang Jaya
is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Responsibilities
Conduct thorough investigations on customers' account activities as a result of transaction monitoring...
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Reap-Subang Jaya
with the latest industry trends and technologies to keep our tech stack modern and competitive.
• Build functional monitors and alerts; investigate production incidents and apply learning to code.
Qualifications
• Minimum 6 years of backend‑focused development...
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BandLab Technologies-Subang Jaya
Safety team. You will play a key role in maintaining the integrity of our platform by supporting quality assurance (QA), operational monitoring, and investigations that protect our users and strengthen our enforcement systems.
In this role, you'll review...
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Investigator jobs – More cities:
Toku-Subang Jaya
to understand, investigate and resolve customer‑reported issues.
Tasks and Responsibilities
• Lead the quality assurance efforts for our software products, ensuring that they meet the highest standards of performance, reliability, and user experience.
• Create...
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Accenture Southeast Asia-Subang Jaya
Responsibilities
Serve as the first point of contact for employee relations issues, concerns, and conflicts.
Provide guidance to managers and employees on HR policies, procedures, and best practices.
Conduct investigations into employee complaints, including...
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Pixlr Group-Subang Jaya
a key role in the incident response team, helping to investigate and mitigate security breaches.
• Risk Assessment:
• Perform detailed technical risk assessments on systems, applications, and network infrastructure.
• Recommend and implement...
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appcast.io -
Culmi Air-Cond & Refrigeration Parts Supply Sdn Bhd-Subang Jaya
the store.
• Maintain accurate inventory records using manual or computerized systems, ensuring data integrity and facilitating efficient stock control.
• Conduct regular stock audits and reconciliations to identify discrepancies, investigate variances...
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ricebowl.my -
Ninja Van-Subang Jaya
organising and visualising project requests and pipeline.
• Identify and investigate live technical issues promptly, collaborating with all stakeholders to ensure swift resolution with minimal disruption.
• Stakeholder Management
• Coordinate with cross...
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appcast.io -
MEDILOVE SS15 SDN BHD-Subang Jaya
expected monthly basic salary?
4. Which of the following languages are you fluent in?
5. Are you willing to travel for this role when required?
6. How much notice are you required to give your current employer?
To help fast track investigation, please...
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Epic Food Hall-Subang Jaya
and sanitation.
• Promote awareness of quality standards among outlet staff.
• Conduct outlet visits, routine checks, and audits.
• Maintain and update quality documentation, SOPs, and records.
• Investigate customer complaints on food quality or hygiene...
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ricebowl.my -
Ninja Van Malaysia-Subang Jaya
and smoothing out dependencies and potential blockers, and keeping stakeholders engaged.
• Create ways of inspecting, organising and visualising project requests and pipeline.
• Identify and investigate live technical issues promptly, collaborating with all...
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